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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JEWEL CASA PRIVATE LIMITED
CIN: U36996MH2020PTC346998 As on: 2026-07-13
JEWEL CASA PRIVATE LIMITED (CIN: U36996MH2020PTC346998) is a Private company incorporated on 30 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 361790.00.
JEWEL CASA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JEWEL CASA PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of JEWEL CASA PRIVATE LIMITED are SHOBHA POPATLAL SANGHVI, RUSHAB POPATLAL SANGHVI, and AJAY DILIPKUMAR JAIN.
JEWEL CASA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996MH2020PTC346998 and its registration number is 346998. Users may contact JEWEL CASA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEWEL CASA PRIVATE LIMITED is Floor 2nd, 195/197, Madhavram Building, Kalbadevi Rd, Nr. Cotton Exchange, , Mumbai, Maharashtra, India - 400002.
Current status of JEWEL CASA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JEWEL CASA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JEWEL CASA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JEWEL CASA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00373392 | SHOBHA POPATLAL SANGHVI | Director | 2020-09-30 |
| 06463474 | RUSHAB POPATLAL SANGHVI | Director | 2020-09-30 |
| 10481325 | AJAY DILIPKUMAR JAIN | Additional Director | 2024-01-31 |
Past Directors & Key Managerial Personnel of JEWEL CASA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHA POPATLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIDHI IMPEX PRIVATE LIMITED | U51398MH2004PTC147049 | Director | - | 2011-04-20 |
| PAYAL GOLD PRIVATE LIMITED | U52100MH2011PTC219166 | Director | 2011-06-27 | Ongoing |
Other Directorships of RUSHAB POPATLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI VENTURE LLP | AAT-7745 | Designated Partner | 2024-06-10 | Ongoing |
| SANGHVI VENTURE LLP | AAT-7745 | Designated Partner | - | 2024-06-10 |
| OPUS REFINERY PRIVATE LIMITED | U27100MH2020PTC350290 | Director | 2020-11-18 | Ongoing |
| REZARTA SILVER PRIVATE LIMITED | U32111MH2023PTC400035 | Director | 2023-04-03 | Ongoing |
| PAYAL GOLD PRIVATE LIMITED | U52100MH2011PTC219166 | Additional Director | - | 2017-09-30 |
| PAYAL GOLD PRIVATE LIMITED | U52100MH2011PTC219166 | Director | 2017-09-30 | Ongoing |
| SANGHAVI BULLION PRIVATE LIMITED | U74900MH2007PTC175516 | Director | - | 2018-01-08 |
Other Directorships of AJAY DILIPKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7745 | SANGHVI VENTURE LLP | 2nd Floor, 195/197, Madhavram Buillding,Kalbadevi Road, NR Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACF-2225 | SHINESHILPI WORLD LLP | 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U27320MH1991PTC374650 | DEEPAK CABLES AND WIRES PRIVATE LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule,shwar,Kalbadevi Mumbai,Mumbai City,Maharashtra,400002-India |
| U24130MH2005PLC150612 | RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U36911MH2022PTC380115 | SHRI SUSWANI GOLD PRIVATE LIMITED | 304, 3RD FLOOR, 215, ABHINANDAN BUILDING KALBADEVI ROAD, NR COTTON EXCHANGE,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U52100MH2011PTC219166 | PAYAL GOLD PRIVATE LIMITED | 201, MADHAVRAM BUILDING, 195/197 KALBADEVI ROAD NEAR COTTON EXCHANGE , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2017PTC303211 | ERNI EXPORT PRIVATE LIMITED | 223, 2nd Floor, Cotton Exchange Building, Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U64990MH2023PTC406030 | SEAWOOD FINANCE PRIVATE LIMITED | 526, 5 FLOOR, PLOT 175, COTTON EXCHANGE BUILDING,,KALBADEVI ROAD, NEAR COTTON EXCHANGE BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAF-7256 | AROUND YOUR WORLD TRAVELINE LLP | 226, Jewel World, 2nd Floor Cotton Exchange Building, 175, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAT-9125 | SAESHA GEMS & JEWELS LLP | 26, FLOOR-GRD, 215, ABHINANDAN BUILDING, KALBADEVI ROAD,NR COTTON EXCHANGE BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| U28932MH1960PTC011892 | SHEKASA ENGINEERING CO PRIVATE LIMITED | METAL HOUSE, 2ND FLOOR,182 KALBADEVI ROAD OPP. COTTON EXCHANGE BUILDING , MUMBAI, Maharashtra, India - 400002 |
| AAC-0818 | RITI CREATION LLP | FLOOR-3, PLOT-17, FOFALWADI, 2ND LANE, NR COTTON EXCHANGE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABA-3226 | NJ MANGALSUTRA LLP | 4th Floor, Plot No. 220/224, Harbilas Building, Kalbadevi road, NR Cotton Exchange Bhuleshwar, Mumbai, Maharashtra, India - 400002 |
| AAU-6329 | LAGHIMA GOLD & BULLION LLP | 603,6TH FLOOR, 18/22, BANSILAL BUILDING SHAIKH MEMON STREET NR COTTON EXCHANGE KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAK-7957 | ANANT JEWELMART LLP | Floor-3,Plot-17,Kisandas Maganlal,Pophalwadi 2nd Lane,Nr Cotton Exchange,Bhuleshwar,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74110MH2017PTC302656 | POPULAR BULLION PRIVATE LIMITED | 108, Floor 1-37 ,OM Golden Building Shaikh Memon Street NR Cotton Exchange,Kalbadevi , mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC296866 | NASDEEN MULTIVENTURE PRIVATE LIMITED | 26 FLOOR GRO 215, ABHINANDAN BUILDING KALBADEVI ROAD NR COTTON EXCHANGE BHULESHWAR KALBA DEVI , Mumbai, Maharashtra, India - 400002 |
| U74120MH2016NPL272210 | STERLING 925 SILVER JEWELLERY ASSOCIATION | 07, Floor-Upper GR, 18/22, Bansilal Building Shaikh Memon Street, Nr Cotton Exchange, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U99999MH1966PTC013563 | PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED | OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002 |
| ACU-6220 | HASMUKH CONSTRUCTION LLP | 3rd Fl,P-174,Kalbadevi Rd,Nr.Cotton Exchange,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-5442 | HARIPRASAD DEELIPKUMAR LLP | 1, FLOOR-1, 203, BANK HOUSE, KALBADEVI ROAD,,NR COTTON EXCHANGE BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACH-5083 | JIAMI SILBER LLP | 12, Floor-1, Plot 166, Bhagwan CHS, Kalbadevi Road,,Nr Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32119MH2025PTC445843 | DHANISHA COMMODITIES PRIVATE LIMITED | 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAD-7239 | M.RAMESH TEXFAB (INDIA) LLP | 174/176, 2nd floor, Kalbadevi Road, Opp. Cotton Exchange, Mumbai-400002 Mumbai, Maharashtra, India - 400002 |
| AAE-3168 | SHREE KAMALNATH ENTERPRISES LLP | 711, Floor-7, Plot No. 175, Cotton Exchange Building, Kalbadevi Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAY-5340 | DEEP ART PRODUCTIONS LLP | 711, Floor 7, Plot 175, Cotton Exchange Building Kalbadevi Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U52320MH2008PTC181053 | FREEDOM RETAIL PRIVATE LIMITED | GROUND FLOOR, PLOT-192/194, KALBADEVI RD,COTTON EXCHANGE, BHULESHWAR ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U72300MH2014PTC253346 | VINOD BULLIONS PRIVATE LIMITED | 203/204, Floor-2nd, Cotton Exchange Building, Kalbadevi Road, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U74120MH2014PTC254187 | HOUSE OF BULLIONS PRIVATE LIMITED | 203/204,2ND FLOOR, COTTON EXCHANGE BUILDING, KALBADEVI ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.